High Risk Businesses and Industries

From a Saudi Arabian Bank stand of point:

Kindly, state the risks of Money Laundering and financial crimes that the bank could face from,

(Car dealers, jewelry and precious metal, Hajj missions, Car wash shop, FX Trading, Real estate, Insurance companies, Money transfers to Dubai, Bahrain, and Lebanon, Cash incentive business).

For references, please use (FATF document “attached at their website” www.fatf-gafi.org/)
And, (SAMA documents www.sama.gov.sa)

Also, other official references could be used for more support.